Lists of sanctions
3.15.5.184
04.05.2025 09:10:29

Kamal Abdelrahman Aref AWAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (2)

Last name/Name AWAD
First name/Name Kamal Abdelrahman Aref
Full name/Name Kamal Abdelrahman Aref AWAD
Type Name
Last name/Name AWAD
First name/Name Kamal
Full name/Name Kamal AWAD
Type Alias
Quality Strong

Addresses (1)

City Gaza
Country Palestinian Territory, Occupie
Full address Gaza, Palestinian

Birth data (2)

Birthdate
Place Nablus, West Bank
Country Palestinian Territory, Occupie

Identification documents (2)

Type National ID No.: 905037545
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 08:15
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